Post-Covid Corporate Anti-Corruption Enforcement: Ready for Liftoff? (Volume 55, Number 11—June 8, 2022)
Author: Albert Stieglitz.; Paul Monnin.; Alicia Badley.
Source: Volume 55, Number 11, June 1 2022 , pp.113-122(10)
Abstract:
Examining pronouncements, policies, and other developments, the authors are left with little doubt that anti-corruption enforcement remains a top priority for the U.S. and its international partners. In this article, after a brief retrospective, the authors discuss certain of these developments, and then consider some of the questions that will affect anti-corruption enforcement as a result. They conclude by highlighting certain steps companies can take to be prepared for an upward trend in cross-border anti-corruption enforcement.Keywords: Monaco Memo; Compliance Program Certification; CFTC; Serious Fraud Office (SFO); United States v. Rafoi-Bleuler
Affiliations:
1: Alston & Bird LLP; 2: Alston & Bird; 3: Alston & Bird.